Boat Of Garten Bess Limited

General information

Name:

Boat Of Garten Bess Ltd

Office Address:

1st Floor Midland House 77 Huddersfield Road WF14 8BL Mirfield

Number: 13564582

Incorporation date: 2021-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boat Of Garten Bess Limited with Companies House Reg No. 13564582 has been operating on the market for three years. The Private Limited Company can be contacted at 1st Floor Midland House, 77 Huddersfield Road, Mirfield and their postal code is WF14 8BL. This business's SIC and NACE codes are 35140: Trade of electricity. Boat Of Garten Bess Ltd filed its account information for the financial period up to 2022-08-31. Its latest confirmation statement was filed on 2023-08-13.

The data obtained regarding the enterprise's management indicates the existence of five directors: Sebastian W., Matthew H., Tomoaki H. and 2 other directors have been described below who were appointed to their positions on 2023/10/20, 2021/08/13.

The companies that control this firm are as follows: Tisv 2 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Strand, WC2R 0AP, England and was registered as a PSC under the registration number 14836327.

Financial data based on annual report

Company staff

Sebastian W.

Role: Director

Appointed: 20 October 2023

Latest update: 15 January 2024

Matthew H.

Role: Director

Appointed: 20 October 2023

Latest update: 15 January 2024

Tomoaki H.

Role: Director

Appointed: 20 October 2023

Latest update: 15 January 2024

Thomas C.

Role: Director

Appointed: 13 August 2021

Latest update: 15 January 2024

James P.

Role: Director

Appointed: 13 August 2021

Latest update: 15 January 2024

People with significant control

Tisv 2 Limited
Address: 7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14836327
Notified on 20 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-13
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 8th, November 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
2
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